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Interim Dividend

POWER ROOT BERHAD

Entitlement subject Interim Dividend
Entitlement description
Second Interim Single Tier Dividend of 2.0 sen per ordinary share
Ex-Date 13 Dec 2023
Entitlement date 14 Dec 2023
Entitlement time 5:00 PM
Financial Year End 31 Mar 2024
Period 01 Apr 2023 to 31 Mar 2024
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date 05 Jan 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 14 Dec 2023
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)
Entitlement indicator Currency
Announced Currency Malaysian Ringgit (MYR)
Disbursed Currency Malaysian Ringgit (MYR)
Entitlement in Currency Malaysian Ringgit (MYR) 0.0200

Par Value (if applicable)
Registrar or Service Provider name, address, telephone no BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,

Seksyen 13,

46200 Petaling Jaya

Selangor

Malaysia

Tel:03-78904700
Fax:03-78904670



Announcement Info

Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 28 Nov 2023
Category Entitlement(Notice of Book Closure)
Reference Number ENT-28112023-00006
Corporate Action ID MY231128DVCA0005



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